Four Crypto Billionaires Die In Mysterious Circumstances Within Weeks.
The deaths of prominent crypto CEOs in the space of weeks has left many in the industry puzzled. Vyacheslav Taran, Founder Tiantian Kullander, Javia Biosca...
Men Sentenced For Using Sim Swapping To Steal Cryptocurrencies.
Two men from Massachusetts, USA, were sentenced last Wednesday for an extensive scheme to take over victims’ social media accounts and steal their cryptocurrency using...
Bitcoins Worth N40 Million Forfeited To Nigerian Govt.
Today, a Federal High Court sitting in Lagos on Friday ordered the final forfeiture of 1.982, 022, 84 units of Bitcoin worth N40m, property of...
EFCC Reportedly Identifies Individuals Hoarding USD
Bawa disclosed that the commission have linked identities of individuals and organizations involved in the hoarding of the foreign currencies, especially the US dollars. The...
Fintech Nigeria Owners Jailed In US Over $160 Million Sent To Nigeria.
The owners of a Fintech payment platform, PING Express based in Texas with ties to the UK pleaded guilty in the US to money laundering...
YouTuber Accused of Piloting Multi-million Dollar Pump and Dump on Uniswap
An ex-Google worker and YouTuber with more than 1.1 million subscribers has been accused of piloting a multi-million dollar “pump and dump” on uniswap. On...
